Search

Search OpenSanctions

Filtered: African Development Bank Debarred Entities

Search guide · Data current as of 2024-12-23

Zhuhai Qintian Construction Engineering Co. Ltd. (珠海市勤天建设工程有限公司)
Legal entity · Debarred entity · China
Hetian Land Port Hub Center Management Co. Ltd. (和田陆港枢纽中心管理有限公司)
Legal entity · Debarred entity · China
Groupement De Coopération Internationale Henan-Chine Sénégal-SA
Legal entity · Debarred entity · Senegal
Malesela T.E.C, Ltd.
Legal entity · Debarred entity · South Africa
Venus Softwares
Legal entity · Debarred entity · India
Groupement De Coopération Internationale Henan-Chine Côte d'Ivoire SARL(CHICO)
Legal entity · Debarred entity · Côte d’Ivoire
EGIS INTERNATIONAL S.A.S
Legal entity · Debarred entity · France
Hebei Construction Group Jilin Engineering Co.,Ltd.
Legal entity · Debarred entity · China
Huainan Fengrui Infrastructure Construction Co.,Ltd.
Legal entity · Debarred entity · China
Xinjiang Jiaojian Machinery Leasing Co. Ltd. (新疆交建机械租赁有限公司)
Legal entity · Debarred entity · China
Bozhou Qihang Transportation Construction Co., Ltd
Legal entity · Debarred entity · China
Henan Guofang Foreign Labour Service Cooperation Co., Ltd.
Legal entity · Debarred entity · China
EGIS COLOMBIA S.A.S.
Legal entity · Debarred entity · Colombia
Entreprise de Commerce et de Construction Immobilière (ECCI COTE D’IVOIRE)
Legal entity · Debarred entity · Côte d’Ivoire
Velvetsky nine Ltd.
Legal entity · Debarred entity · South Africa
Africa Railways Logistics Limited
Company · Debarred entity · Mauritius
Vodokanalproekt- Metalproect Ingeneering AD
Legal entity · Debarred entity · Bulgaria
Sino-Kenya Engineering Group Company Limited
Company · Debarred entity · Kenya
Shandong Juhe Agricultural Service Development Co., Ltd.
Legal entity · Debarred entity · China
CASS Constructores S.A.S.
Company · Debarred entity · Colombia
Association "Hidrostroitel"
Company · Debarred entity · Tajikistan
Somsavanh Chaleun Construction Co., Ltd.
Company · Debarred entity · Laos
Construtora Coesa S.A. - Sucursal Honduras
Company · Debarred entity · Brazil · Honduras
Mr. Joram Opala Otieno (also known as Mr. Joram OPALA)
Legal entity · Debarred entity · Kenya
Chavan Rishi International Ltd.
Company · Debarred entity · India

Previous
151 - 175 of 954
Next

Topics

954Debarred entity 2Offshore 1Trade risk

Data sources

954African Development Bank Debarred Entities 721Asian Development Bank Sanctions 704WorldBank Debarred Providers 637EBRD Ineligible Entities 599Inter-American Development Bank Sanctions 14Legal Entity Identifier (LEI) Reference Data 5UK Companies House People with Significant Control 2ICIJ Offshore Leaks Database 2Global Energy Ownership Tracker 1State Register of legal entities in the Republic of Moldova 1Iran UANI Business Registry

Countries

194China 57Nigeria 50Brazil 48India 41Guatemala 35Vietnam 32Bolivia 30Bangladesh 30Indonesia 26Uzbekistan 25Kenya 24Panama 24Uganda 23Cambodia 23Peru 19Spain 19United States 16Colombia 16Pakistan 12Haiti 12Philippines 11Azerbaijan 11United Kingdom 11Hong Kong SAR China 11Nepal 10Argentina 10Tajikistan 10Ukraine 9Liberia 9Mongolia 9El Salvador 9Venezuela 8Honduras 8Türkiye 7Guyana 7Kyrgyzstan 7Kazakhstan 7Nicaragua 7Russia 6Bulgaria 6Canada 6Congo - Brazzaville 6Costa Rica 6Georgia 6Iraq 6Thailand 6Tanzania 5Afghanistan 5Barbados 5Congo - Kinshasa 5Cameroon 5Ecuador 5France 5Ghana 5Laos 5Madagascar 5Netherlands 4Germany 3Austria 3Ethiopia 3St. Lucia 3Romania 3Somalia 3Tunisia 2Albania 2Armenia 2Australia 2Belgium 2Burkina Faso 2Botswana 2Côte d’Ivoire 2Chile 2Guinea 2South Korea 2Kuwait 2Sri Lanka 2Luxembourg 2Moldova 2Malawi 2Mexico 2Mozambique 2New Zealand 2Rwanda 2Sweden 2Singapore 2Sierra Leone 2Senegal 2Uruguay 2Yemen 2South Africa 2Zambia 1United Arab Emirates 1Angola 1Burundi 1Benin 1Belarus 1Belize 1Denmark 1Egypt 1Gambia 1Equatorial Guinea 1Greece 1Iran 1Italy 1Japan 1Lebanon 1Lithuania 1Mali 1Myanmar (Burma)1Mauritius 1Malaysia 1Namibia 1Niger 1Papua New Guinea 1Portugal 1Qatar 1Saudi Arabia 1Togo 1Timor-Leste 1Tonga 1Trinidad & Tobago 1Taiwan 1British Virgin Islands 1Vanuatu 1Samoa

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting